LLC "TRANS-DV-LOGISTIK"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TRANS-DV-LOGISTIK"
Limited Liability Company "Trans-Dv-Logistik"
Legal address
693008, Sahalinskaya Oblast, G YUzhno-Sahalinsk, Pr-Kt Pobedy, d. 87, 27
INN and KPP (TIN and RRC)
2709012874, 650101001
OGRN (Primary State Register Number)
1082709001077
Authorized capital
10 000 rub.
Registration date
19.06.2008
Age of organization
17 years 6 months 20 days
City
YUzhno-Sahalinsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.11.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-11-01
GRN: 2246500120029
Head of Organization
Director
Tarasov Aleksei Aleksandrovich
from 06.04.2022
INN 270902545563
Founders (3)
Pyatygin Sergei Dmitrievich
Share size: 1 000 rub. (10%)
INN 272316003604
Tarasov Aleksei Aleksandrovich
Share size: 1 000 rub. (10%)
INN 270902545563
Kim Elena Enhvovna
Share size: 8 000 rub. (80%)
INN 650108660297
Types of activities (OKVED / RCEA)
- Main type of activity:
52.24 Cargo handling
find companies with this code... - Additional types of activity (7):
46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.7 Other specialized wholesale trade 50.20 Marine cargo transport activities 68.10 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 79.11 Activities of travel agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001063681
Registration date: 2013-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 270809074165001
Registration date: 2013-08-05
Entries in the EGRUL (27)
| 01.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246500120469) |
| 01.11.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2246500120029) |
| 16.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2246500076249) |
| 28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236500132460) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226500147817) |
| 06.04.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2226500038829) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500470118) |
| 14.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186501103963) |
| 12.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501144863) |
| 05.06.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2146501048659) |
| 18.04.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2146501034271) |
| 02.09.2013 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2136501080054) |
| 02.09.2013 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2136501080010) |
| 08.08.2013 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2136501072410) |
| 08.08.2013 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2136501072409) |
| 10.07.2013 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2136501063895) |
| 01.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136501061101) |
| 18.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132709009541) |
| 18.06.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2132709009530) |
| 14.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122709013106) |
| 06.04.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2112709004120) |
| 30.03.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2112709003801) |
| 21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102709025043) |
| 04.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092709021524) |
| 22.08.2008 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2082709021503) |
| 19.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082709014133) |
| 19.06.2008 | Creation of a legal entity (GRN: 1082709001077) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
95 683 000 rub.
Revenues for 2022:
78 752 000 rub.
Revenues for 2021:
120 472 000 rub.
Revenues for 2020:
171 336 000 rub.
Revenues for 2019:
63 557 000 rub.
Revenues for 2018:
44 149 000 rub.
Expenses for 2024:
—
Expenses for 2023:
90 337 000 rub.
Expenses for 2022:
72 547 000 rub.
Expenses for 2021:
120 371 000 rub.
Expenses for 2020:
143 235 000 rub.
Expenses for 2019:
48 992 000 rub.
Expenses for 2018:
41 711 000 rub.
Information about taxes and fees for 2023
Tax amount:6 413 061 rub.
Contributions amount:
134 707 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
134 707.43 rub.
The tax levied in connection with the application of the simplified taxation system:
6 413 061 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.